KYBE — See who's really behind any company

Sole trader dossier

Hocine TOUHAMI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982939373 · 982939373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHocine TOUHAMI

fr_inpi

Registration982939373

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-28

fr_inpi

Registered address3 B RUE Edouard Cornefert, 93600 Aulnay-sous-Bois

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTERNATIVES ET SERVICESdissolved FATIMA RABAHIdissolved GISELE RIOUdissolved INFONEPactive JEAN-MARC PAUL JEAN MARC MILLONdissolved JOSE MARTINEZactive KWON PYO HONGdissolved LA LUCANIAdissolved LISA GUILLETactive MIELNIKactive M R Cactive MURIEL CARBONELLdissolved NADINE NICOLE DESCHAMPSdissolved [ND]active [ND]active [ND]active ROZARDdissolved SARL GULILdissolved SCI DU 3 R CORNEFERTdissolved STARTEVENTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100